Dissolved
Dissolved 2015-05-05
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Company Information for CANLIQ 2 LIMITED
BRESSENDEN PLACE, LONDON, SW1E,
|
Company Registration Number
 00967742 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Canliq 2 Ltd
CANLIQ 2 LIMITED was founded on 1969-12-05 and had its registered office in Bressenden Place. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| CANLIQ 2 LIMITED | ||
| Legal Registered Office | ||
| BRESSENDEN PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00967742 | |
|---|---|---|
| Date formed | 1969-12-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 02:24:59 |
| Companies House |
|
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Company Officers of CANLIQ 2 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
O.H. SECRETARIAT LIMITED |
||
O.H. DIRECTOR LIMITED |
||
DAVID ALLAN TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE ANNE CHEATLE |
Director | ||
ELIZABETH ANN HORLOCK |
Company Secretary | ||
ELIZABETH ANN HORLOCK |
Director | ||
GEORGE ST JOHN TURNER |
Company Secretary | ||
GEORGE ST JOHN TURNER |
Director | ||
EMMA WINCHESTER |
Company Secretary | ||
EMMA WINCHESTER |
Director | ||
SCOTT MACDONALD IRVINE |
Company Secretary | ||
SCOTT MACDONALD IRVINE |
Director | ||
SONIA JANE WHITESIDE |
Company Secretary | ||
SONIA JANE WHITESIDE |
Director | ||
MARK DEVIN |
Director | ||
PENELOPE ANNE CHEATLE |
Company Secretary | ||
PENELOPE ANNE CHEATLE |
Director | ||
MARGARET WILHELMINA GROSSET |
Director | ||
ANNE PATRICIA MCCARTHY |
Director | ||
ANTHONY JOHN BOURNE |
Director | ||
CACILIA MARIA LACHLAN |
Nominated Secretary | ||
CACILIA MARIA LACHLAN |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ICHEM INSURANCE COMPANY LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1993-12-20 | Dissolved 2015-01-30 | |
| ARTHUR HOLDEN & SONS LTD | Company Secretary | 2008-06-12 | CURRENT | 1979-11-05 | Liquidation | |
| HATCHPOINT LIMITED | Company Secretary | 2008-04-30 | CURRENT | 1994-01-31 | Dissolved 2013-10-12 | |
| HATCHPOINT LIMITED | Director | 2008-04-30 | CURRENT | 1994-01-31 | Dissolved 2013-10-12 | |
| ICHEM INSURANCE COMPANY LIMITED | Director | 2013-11-01 | CURRENT | 1993-12-20 | Dissolved 2015-01-30 | |
| HATCHPOINT LIMITED | Director | 2012-11-21 | CURRENT | 1994-01-31 | Dissolved 2013-10-12 | |
| ARTHUR HOLDEN & SONS LTD | Director | 2012-06-13 | CURRENT | 1979-11-05 | Liquidation | |
| KNUK ASSETS MANAGEMENT LIMITED | Director | 2008-12-05 | CURRENT | 1980-02-18 | Dissolved 2013-10-12 | |
| LANGSTON JONES & SAMUEL SMITH LIMITED | Director | 2008-09-23 | CURRENT | 1962-04-12 | Liquidation | |
| INTERSTAB LIMITED | Director | 2007-07-04 | CURRENT | 1944-04-07 | Dissolved 2013-10-12 | |
| VULNAX INTERNATIONAL LIMITED | Director | 2007-07-04 | CURRENT | 1929-07-06 | Dissolved 2013-10-12 | |
| AKZO NOBEL INVESTMENTS LIMITED | Director | 2007-07-04 | CURRENT | 1962-02-27 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED DULUX LIMITED CERTIFICATE ISSUED ON 19/09/14 | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED DAVID ALLAN TURNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE CHEATLE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE CHEATLE / 01/10/2009 | |
| RES01 | ADOPT MEM AND ARTS 14/09/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / O.H. DIRECTOR LIMITED / 30/06/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 20 MANCHESTER SQUARE LONDON W1U 3AN | |
| 288a | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED | |
| 288a | DIRECTOR APPOINTED O.H. DIRECTOR LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLOCK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 22/06/02; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: IMPERIAL CHEMICAL HOUSE, MILLBANK, LONDON SW1P 3JF | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to CANLIQ 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CANLIQ 2 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CANLIQ 2 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for CANLIQ 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CANLIQ 2 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CANLIQ 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANLIQ 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CANLIQ 2 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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